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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hall, David James
    Company Secretary born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (237 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    HEALTHCARE SCOTLAND LIMITED - 2005-01-18
    BONNYMUIR LIMITED - 2000-06-20
    icon of address7th Floor, 3 Shortlands, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 19
  • 1
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 2
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Batchelor, Philip
    Chartered Accountant born in April 1955
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Moran, Mark
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Chappell, Derek Guy
    Chief Executive born in February 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2004-03-18
    OF - Director → CIF 0
  • 6
    Macdonald-milner, Tommy
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2010-03-18
    OF - Director → CIF 0
  • 7
    Ward, John Patrick
    Strategic Relations Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2006-03-08
    OF - Director → CIF 0
  • 8
    Russell, Sandra
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 9
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Franzidis, Matthew
    Chief Operating Officer born in September 1959
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2015-01-07
    OF - Director → CIF 0
  • 11
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    Shaw, Jonathan Alan
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2010-03-18
    OF - Director → CIF 0
    Shaw, Jonathan Alan
    Accountant
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 13
    Evans, Adrian Charles
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2010-03-18
    OF - Director → CIF 0
  • 14
    Russell, Ronald
    Accountant born in January 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2004-12-23
    OF - Director → CIF 0
    Russell, Ronald
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 15
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2012-11-28
    OF - Director → CIF 0
  • 16
    Chappell, Derek
    Company Director
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2004-12-24
    OF - Secretary → CIF 0
  • 17
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 18
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2001-11-02 ~ 2001-11-30
    PE - Nominee Secretary → CIF 0
  • 19
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2001-11-02 ~ 2001-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFFINITY HOSPITALS GROUP LIMITED

Previous names
WELLSEND LIMITED - 2002-06-27
HEALTHCARE ENGLAND LIMITED - 2005-01-11
AFFINITY HOSPITALS LIMITED - 2005-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AFFINITY HOSPITALS GROUP LIMITED
    Info
    WELLSEND LIMITED - 2002-06-27
    HEALTHCARE ENGLAND LIMITED - 2002-06-27
    AFFINITY HOSPITALS LIMITED - 2002-06-27
    Registered number SC224907
    icon of address38-40 Mansionhouse Road, Glasgow G41 3DW
    Private Limited Company incorporated on 2001-11-02 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • AFFINITY HOSPITALS GROUP LIMITED
    S
    Registered number Sc224907
    icon of address7th Floor, 3 Shortlands, London, England, W6 8DA
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 2142 LIMITED - 2000-05-15
    AFFINITY HEALTHCARE LIMITED - 2005-06-03
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.